Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Paul Richard Atherton | Director | 13 Mar 2019 | British | 61 years | Jersey |
| Wilson Cecil Blaney | Director | 17 Nov 2022 | British | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Gareth Nigel Tempest | Director | 16 Oct 2012 | 8 Dec 2016 | British | 66 years |
| Mark Rupert Tucker | Secretary | 15 Oct 2012 | 11 Nov 2022 | - | - |
| Mark Rupert Tucker | Director | 15 Oct 2012 | 11 Nov 2022 | British | 61 years |
| Michael John Norris | Director | 24 Jul 2013 | 31 Dec 2017 | British | 62 years |
| Nwf4b Directors Limited | Corporate Director | 16 Oct 2012 | 9 Aug 2016 | United Kingdom | - |
| Oval Nominees Limited | Corporate Director | 15 Oct 2012 | 16 Oct 2012 | United Kingdom | - |
| Ovalsec Limited | Corporate Secretary | 13 Nov 2012 | 29 Feb 2016 | United Kingdom | - |
| Samuel Redcliffe Sneddon | Director | 15 Oct 2012 | 31 Jan 2021 | British | 82 years |
| Timothy Norris Irish | Director | 18 Jun 2013 | 15 Aug 2014 | United Kingdom | 62 years |